MOOR & SON LIMITED

🌳Matureactive
06486673 · ltd · incorporated 2008-01-29
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 17.2y old — refinance window within 12 months
🔒Estimated value
Upgrade to see
Turnover
year to Jan 2025
Net worth
book net assets
Opportunity
82/100
Exceptional
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What this business does
Primary activity: SIC 01500
Sector: Agriculture, forestry & fishing
Investor take
Pursue
Active trading company. Family succession underway — not a classic acquisition target.

Opportunity 82/100 (exceptional), bankability 80/100. Same-surname younger director in place — likely family handover, not open to sale. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Discharge stale live charges. 1 live charge(s) created 15+ years ago — likely paid but undischarged. Clean register. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

1 live charge · oldest 17.2y

65/100
clean up first

Refinance viable after a tidy-up — address the highlighted items first.

  • · Oldest live charge is 17.2 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 25/100 — workable, but lender will want more DD.

Data confidence

Overall: medium (77/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
7 officers (5 active, 7 linked, 4 with DOB)
81
Ownership & PSC
3 active PSC(s) of 3 total, 3 with control declared
90
Director network
Network not yet resolved
30
Filing history
54 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
82/100Exceptional
PassWatchWorth a lookStrongExceptional 

Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
80
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts
Cash
Net Worth
Current Assets
Current Liabilities
£0£0£0£0£0£0Jan 2024Jan 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-01-312024-01-31
Average employees2200

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

1 signal detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.

Available from the Pro tier upwards.

See pricing →

Recent activity

Last 30 days
1
filing
  • 1 confirmation-statement
Last 90 days
4
filings
  • 2 confirmation-statement
  • 2 officers
Last 180 days
4
filings
  • 2 confirmation-statement
  • 2 officers
Counts from Companies House filing history.
Corporate timeline (27 events)Click to expand
  1. 2026-05-31
    📄
    replacement-filing-of-confirmation-statement-with-made-up-date
    confirmation-statement · RP01CS01
  2. 2026-03-31
    📄
    change-person-secretary-company-with-change-date
    officers · CH03
  3. 2026-03-31
    📄
    change-person-director-company-with-change-date
    officers · CH01
  4. 2025-10-31
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  5. 2024-10-31
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  6. 2024-02-20
    📄
    second-filing-of-director-appointment-with-name
    officers · RP04AP01
  7. 2023-12-04
    📄
    change-person-director-company-with-change-date
    officers · CH01
  8. 2023-12-04
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  9. 2023-12-04
    📄
    change-person-director-company-with-change-date
    officers · CH01
  10. 2023-10-31
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  11. 2022-10-27
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  12. 2022-01-24
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  13. 2022-01-11
    MOOR, Carol appointed
    director
  14. 2021-07-29
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  15. 2020-11-12
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  16. 2019-11-01
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  17. 2018-09-26
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  18. 2009-03-24
    🔒
    Charge registered #1
    Lender: Lloyds Tsb Bank PLC
  19. 2008-01-29
    🏢
    Company incorporated
    As MOOR & SON LIMITED
  20. 2008-01-29
    MOOR, Janet Elizabeth appointed
    secretary
  21. 2008-01-29
    MOOR, Janet Elizabeth appointed
    director
  22. 2008-01-29
    MOOR, William Guy appointed
    director
  23. 2008-01-29
    MOOR, William Lillico appointed
    director
  24. 2008-01-29
    CREDITREFORM (SECRETARIES) LIMITED appointed
    corporate-secretary
  25. 2008-01-29
    CREDITREFORM (SECRETARIES) LIMITED resigned
    corporate-secretary
  26. 2008-01-29
    CREDITREFORM (DIRECTORS) LIMITED appointed
    corporate-director
  27. 2008-01-29
    CREDITREFORM (DIRECTORS) LIMITED resigned
    corporate-director

Owner dependency

88/100
Critical — business is the founder

The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.

FACTORS
  • -4 active directors: Broader management team in place — suggests transferable governance.
  • +Founder name in company name: Company name contains director surname "MOOR" — strong identity link between founder and business.
  • +Long-tenure founder: Senior director has been in place 18 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 79 — succession pressure is live.
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Succession & seller-readiness

43/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • primaryFamily succession underway: Not a takeover target — MOOR, Carol (same surname) appointed 2022-01-11. Pattern consistent with intra-family handover.
  • primaryFounder aged 70+: Senior director is approximately 79 years old. Natural succession window is now.
  • secondary12+ year tenure: Director in role 18 years.
  • secondaryStable-but-static management: Company is 18 years old and no new directors in the last 3 years — succession not yet being planned internally.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Shareholders & ownership

3 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Mr William Lillico Moor
Individual · British · DOB 02/1948 · age 78
2550%
25–50%25-50% shares · 25-50% voting06/04/2016
Janet Elizabeth Moor
Individual · British · DOB 09/1947 · age 79
2550%
25–50%25-50% shares · 25-50% voting06/04/2016
Mr William Guy Moor
Individual · British · DOB 03/1971 · age 55
2550%
25–50%25-50% shares · 25-50% voting06/04/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated2008-01-29
Jurisdictionengland-wales
Primary SIC01500 — SIC 01500

Registered office

17 Walkergate
Berwick-Upon-Tweed
Northumberland
TD15 1DJ
United Kingdom

Filing status

Accounts
Next due: 2026-10-31
Last made up to: 2025-01-31
Confirmation statement
Next due: 2027-02-12
Last: 2026-01-29

Officers (5 active · 2 resigned)

MOOR, Janet Elizabeth
secretary · appointed 2008-01-29
View their other companies + combined net worth →
Active
MOOR, Carol
director · ~52y · appointed 2022-01-11
View their other companies + combined net worth →
Active
MOOR, Janet Elizabeth
director · ~79y · appointed 2008-01-29
View their other companies + combined net worth →
Active
MOOR, William Guy
director · ~55y · appointed 2008-01-29
View their other companies + combined net worth →
Active
MOOR, William Lillico
director · ~78y · appointed 2008-01-29
View their other companies + combined net worth →
Active
CREDITREFORM (SECRETARIES) LIMITED
corporate-secretary · appointed 2008-01-29 · resigned 2008-01-29
Resigned
CREDITREFORM (DIRECTORS) LIMITED
corporate-director · appointed 2008-01-29 · resigned 2008-01-29
Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

1
Total charges
1
Outstanding
1
Active lenders
Status:Lender:1 of 1 shown
TypeProperties
outstanding
Lloyds Banking Group
Lloyds Tsb Bank PLC
Debenture1 property24/03/2009
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (54 total)

replacement-filing-of-confirmation-statement-with-made-up-date
confirmation-statement · RP01CS01
2026-05-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-04-07
change-person-secretary-company-with-change-date
officers · CH03
2026-03-31
change-person-director-company-with-change-date
officers · CH01
2026-03-31
accounts-with-accounts-type-micro-entity
accounts · AA
2025-10-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-02-11
accounts-with-accounts-type-micro-entity
accounts · AA
2024-10-31
second-filing-of-director-appointment-with-name
officers · RP04AP01
2024-02-20
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-02-12
change-person-director-company-with-change-date
officers · CH01
2023-12-04
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2023-12-04
change-person-director-company-with-change-date
officers · CH01
2023-12-04
accounts-with-accounts-type-micro-entity
accounts · AA
2023-10-31
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-02-03
accounts-with-accounts-type-micro-entity
accounts · AA
2022-10-27